ALTIUS CONSTRUCTION LIMITED

Company number 09482916

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Sep 2018	AD01	Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 4 September 2018	(2 pages)
29 Aug 2018	LIQ02	Statement of affairs	(9 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30	(1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
20 Apr 2018	TM01	Termination of appointment of Robert Michael Fidock as a director on 7 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Stuart Thurston Gibbs as a director on 5 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Nick Wood as a director on 5 April 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
20 Nov 2017	PSC02	Notification of Altius Goc (Holdings) Ltd as a person with significant control on 17 October 2017	(1 page)
20 Nov 2017	PSC07	Cessation of Robert Michael Fidock as a person with significant control on 17 October 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Stuart Thurston Gibbs as a director on 17 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Carl Mccormick as a director on 17 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Nick Wood as a director on 17 October 2017	(2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
19 Jan 2016	CERTNM	Company name changed altius goc (shefford) LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
11 Nov 2015	CERTNM	Company name changed altius goc (sandy) LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-09	(3 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(4 pages)
09 Nov 2015	TM01	Termination of appointment of Paul Anthony Ash as a director on 6 November 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Paul Anthony Ash as a director on 24 September 2015	(2 pages)
18 Sep 2015	CERTNM	Company name changed premier block services LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16	(3 pages)